Theragnostics Limited
- Company number
- 08616211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2013
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Accretion Biotechnology Limited (until 26 Oct 2015)
- Imaging Equipment Research Limited (until 3 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERSEIM, Michael, Dr. | Director | 1 Oct 2026 | |
| SCHILANSKY, David | Director | 17 Mar 2025 | 1 Oct 2026 |
| RÜDIGER, Manfred | Director | 1 Jun 2023 | 31 Jul 2025 |
| MULLEN, Gregory Edgar David | Director | 16 Jan 2017 | 28 Apr 2025 |
| SMITH, David | Secretary | 5 Jul 2021 | 1 Jun 2023 |
| HERRMANN, Ken, Professor | Director | 1 Jul 2021 | 1 Jun 2023 |
| LANGER, Dennis Henry | Director | 27 May 2021 | 1 Jun 2023 |
| JURINSKI, Michael, Mr. | Director | 26 Oct 2017 | 1 Jun 2023 |
| VINIK, Jeffrey | Director | 31 Aug 2017 | 1 Jun 2023 |
| GOWRIE-SMITH, Baden Jerome | Director | 29 Oct 2015 | 1 Jun 2023 |
| GOWRIE-SMITH, Ian Roderick | Director | 29 Oct 2015 | 1 Jun 2023 |
| STEVENS, Nicholas | Director | 4 Dec 2018 | 9 Feb 2021 |
| STIRLING, Archibald Christopher | Director | 31 Oct 2019 | 21 Sep 2020 |
| VIRK, Prabhjeevan Singh | Director | 19 Jul 2013 | 4 Dec 2018 |
| STEVENS, Nicholas | Director | 19 Jul 2013 | 25 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thornaby Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,278,440 | £441,263 | 2 |
| 31 Dec 2024 | £1,711,343 | £253,242 | 2 |
| 31 Dec 2023 | £1,575,658 | £521,638 | 3 |
| 31 Dec 2022 | £3,827,012 | £284,150 | 4 |
| 31 Dec 2021 | £4,542,998 | £1,004,481 | 3 |
| 30 Jun 2021 | £3,573,350 | £53,250 | 4 |
| 31 Dec 2020 | £4,018,602 | £262,940 | 8 |
| 30 Jun 2020 | £4,784,205 | £870,923 | 9 |
| 31 Dec 2019 | £5,926,689 | £1,254,343 | 6 |
| 31 Dec 2018 | £2,399,788 | £1,353,292 | - |
| 31 Dec 2017 | £1,824,132 | £1,364,429 | - |
| 31 Dec 2016 | -£647,208 | £22,321 | - |
| 31 Dec 2015 | -£248,809 | £170,064 | - |
| 31 Dec 2014 | -£40,361 | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Featherstone Pictures Ltd (16031023)
- Wordchiefs Ltd (16185503)